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Straits Financial logo

Straits Financial

Scam
Hong Kong
Since 2010
Last Updated:

Trading Conditions

Min Deposit:
USD100
Max Leverage:
N/A
Account Types
N/A

Official website

Homepage of straitsfinancial.com as we captured it

straitsfinancial.com

Online · checked Sep 10, 2026

8 pages archived · Sep 10, 2026

Also on our record

  • portal2.straitsfinancial.comClient portal

Funding Methods

6 methods

Bank Transfer (including SWIFT)

bank transfer
Up to 2 days
Fee:Free
Fee:$40

Credit Cards

credit card
Not recorded
Fee:Not recorded
Fee:Not recorded

E-wallets

e wallet
Not recorded
Fee:Not recorded
Fee:Not recorded

Other Licensed Brokers and CME

other
Not recorded
Fee:Not recorded
Fee:Not recorded

Cash Deposits

other
Not recorded
Fee:Not recorded
Fee:Not recorded

Cryptocurrency

crypto
Not recorded
Fee:Not recorded
Fee:Not recorded

Trust rating

Good

66 out of 100 · 54% checked

It holds a valid NFA 0425918 licence and 2 more, and its company registration is verified.

We checked Straits Financial on 2026-10-26 across its regulation, company record, client terms, trading offer and service, and could verify 54% of its record. Its strongest valid licence is NFA 0425918, with 2 more valid. The score of 66 is what the checked record adds up to; nothing held it down. What would move the score: licence held by the onboarding entity, verified age, transparency. No investigation has been published yet, so complaints and reputation are unknown. Its client terms have not been reviewed yet.

Score last calculated 2026/10/26

Company Information

Full Name:Straits Financial Group
Founded:2010
Headquarters:Hong Kong
Enterprise Offices:3offices

Customer Support

Phone:
+65 6672 9669
Live Chat:
Available
Response Time:
—
Languages:
EnglishChinese (Simplified)+1
Scroll Down
Editorial review
Updated

Broker Summary

What Wikilix has recorded about Straits Financial: its history, the licences it holds, its trading conditions and its fees.

Introduction

In the dynamic world of financial markets, a reliable and innovative trading broker is indispensable for both institutional and individual investors. Since its establishment in 2010, Straits Financial Group, headquartered in Singapore, has carved a niche as a leading global derivatives broker. With a strong foothold in Asia and an expanding presence in the United States and other key financial hubs, Straits Financial provides comprehensive access to commodity and financial derivative markets, supported by advanced technology and robust regulatory compliance.

The firm's unique integration of brokerage, clearing, and logistics services, combined with bespoke client solutions, positions it as a versatile partner for traders seeking multi-asset class exposure. This article delves into the company’s background, core offerings, regulatory framework, trading conditions, fee structures, and recent developments, offering a thorough analysis of what distinguishes Straits Financial in the derivatives trading landscape.

Background and History

Straits Financial Group was founded in 2010 as the financial services arm of the CWT Group, a global integrated logistics and financial services provider with a history dating back to 1970 and a public listing in Singapore since 1993. Initially focused on regional brokerage, Straits Financial has evolved into a global provider of derivatives trading and clearing services, with a significant presence across Asia and the United States.

Headquartered in Singapore, the firm has expanded its global footprint with offices in the United States, Indonesia, and the Dubai Multi Commodities Centre (DMCC). This strategic growth underscores its commitment to serving a diverse clientele—including institutional investors, individual traders, and introducing brokers—by facilitating access to a broad spectrum of financial and commodity derivative markets.

Key Features and Offerings

Comprehensive Trading Services
Straits Financial offers a wide array of services tailored to sophisticated market participants. These include financial derivatives trading, collateralized financing, credit support, and physical delivery facilitation. By leveraging its parent company's expertise, the firm also provides integrated warehousing and logistics support, enhancing the client experience in physical commodity markets.

Diverse Range of Instruments
The firm supports trading across multiple asset classes, including commodity derivatives, financial derivatives, precious metals, futures, options, swaps, and foreign exchange. This multi-asset capability enables clients to diversify their portfolios and manage risk effectively within a single platform.

Innovative and Customizable Solutions
Straits Financial distinguishes itself through bespoke product offerings and fully integrated clearing and brokerage services. It provides white-labeling capabilities and customizable technology solutions, allowing introducing brokers and institutional clients to tailor services to their specific needs. The availability of voice brokerage services further enhances client interaction and execution quality.

Regulatory Compliance and Licensing
Operating in a highly regulated industry, Straits Financial maintains strict compliance with multiple regulatory bodies across its global operations. The firm is licensed as a Futures Commission Merchant (FCM), Swaps Firm, and Forex Firm, ensuring adherence to rigorous standards in the United States and Asia.

It is registered with the U.S. Commodity Futures Trading Commission (CFTC) and is a member of the National Futures Association (NFA). Straits Financial is also a designated Self-Regulatory Organization (SRO) member of the Chicago Mercantile Exchange (CME). The company operates regulated entities in Singapore, Indonesia, and the Dubai Multi Commodities Centre (DMCC), reinforcing its commitment to compliance and client protection.

Regulator

License Type

Status

Commodity Futures Trading Commission (CFTC)

Futures Commission Merchant (FCM), Swaps Firm, Forex Firm

Registered and Compliant

National Futures Association (NFA)

Member

Active

Chicago Mercantile Exchange (CME)

Designated Self-Regulatory Organization (SRO)

Active

Monetary Authority of Singapore (MAS)

Regulated Entity

Compliant

Dubai Multi Commodities Centre (DMCC)

Regulated Entity

Compliant

Indonesia Financial Services Authority

Regulated Entity

Compliant

Trading Conditions and Platform Technology

Trading Conditions
While Straits Financial does not publicly disclose specific details on spreads, leverage, and minimum deposits, the firm operates within established industry norms. Spreads are variable and depend on the instrument and prevailing market conditions. Leverage typically ranges from 10:1 to 50:1, consistent with regulatory guidelines and product types. Minimum deposit requirements vary by account type and jurisdiction, reflecting the firm’s tailored approach to client onboarding.

Advanced Trading Platforms
Straits Financial utilizes Integral’s technology platform, renowned for liquidity aggregation, trading, pricing, and risk management, particularly in precious metals markets. The firm offers electronic trading platforms equipped with state-of-the-art quote systems, multi-lingual documentation, and digital account forms to streamline client onboarding and interaction.

Furthermore, Straits Financial provides mobile applications and customizable white-label solutions for introducing brokers, enhancing accessibility and branding flexibility. Its investment in the SG1 data centre ensures high service quality, reliability, and low-latency trading operations.

Feature

Description

Notes

Spreads

Variable, depending on instrument and market conditions

Not publicly detailed

Leverage

Typically 10:1 to 50:1, depending on jurisdiction and product

Industry standard range

Minimum Deposit

Varies by account type and jurisdiction

Not publicly specified

Trading Platform

Integral’s platform for liquidity aggregation and risk management

Includes mobile apps and white-label solutions

Data Centre

SG1 data centre investment for enhanced reliability

Supports low latency and high availability

Fee Structure

Straits Financial does not publish a detailed public fee schedule, which is common among brokers offering bespoke services. Deposit and withdrawal fees, if applicable, are likely dependent on the payment method and jurisdiction. Similarly, inactivity fees are not mentioned, suggesting a client-specific approach to account management.

Commission structures are competitive, reflecting the firm's industry standing. Clients typically receive customized fee arrangements based on account type, trading volume, and service requirements, ensuring alignment with individual trading strategies.

Fee Type

Details

Notes

Deposit Fees

Not publicly disclosed

Likely dependent on payment method

Withdrawal Fees

Not specified

Client-specific

Inactivity Fees

Not mentioned

Unlikely or negotiable

Commissions

Customized based on account type and volume

Competitively positioned

User Experience and Market Reputation

Straits Financial has built a strong reputation within the financial services industry, evidenced by accolades such as Broker of the Year at the FOW Asia Pacific Awards 2025 and its recognition as the second-place OTC Commodity Broker in 2014. These awards reflect the firm’s commitment to excellence, client satisfaction, and innovation.

While aggregated public customer reviews are limited, the firm’s strategic partnerships, solid regulatory standing, and industry recognition indicate a high level of trust and reliability. Clients benefit from Straits Financial’s robust compliance, global market access, bespoke services, and advanced technology, making it a preferred choice for comprehensive derivatives solutions.

A potential consideration is that the limited public disclosure of specific trading conditions and fees may require prospective clients to engage directly with the firm to obtain detailed, personalized information.

Recent Developments

Straits Financial continues to strengthen its market position through strategic initiatives and technological investments. In 2025, the firm enhanced its collaboration with Integral to improve precious metals trading and client services across Asia, underscoring its focus on expanding product offerings and regional reach.

Leadership recognition has also been notable, with the CEO of Straits Financial Services Pte Ltd receiving the Executive of the Year award at the SBR Management Excellence Awards 2024. The company's ongoing global expansion and infrastructure investments, such as the SG1 data centre, further demonstrate its commitment to high-quality service and innovation.

These developments culminated in Straits Financial being named Broker of the Year at the FOW Asia Pacific Awards 2025, cementing its status as a leading broker in the region.

Conclusion

Straits Financial Group stands out as a well-established, globally regulated broker specializing in commodity and financial derivatives. Its evolution from a regional entity to a global service provider is marked by a strong Asian presence, advanced technology, and a comprehensive suite of trading and clearing services. The firm’s bespoke approach, unwavering regulatory compliance, and industry accolades make it a compelling choice for institutional investors, individual traders, and introducing brokers.

While specifics on fees and trading conditions may require direct inquiry, Straits Financial’s transparent regulatory standing and dedication to client-centric solutions provide a solid foundation for trust and long-term partnership in the complex world of derivatives trading.

Website archive
Captured

Website snapshots

8 full-page captures of Straits Financial's own site, archived so what they said can still be read after the pages change.

8 pages
Homepage
About Us
Contact & Legal Entities
Important Notices & Disclaimer
Terms of Service
Open an Account
Margin Rates
Warnings on Fraud & Scams
Captured by Wikilix from the broker's live site. Open any shot to read it full size.
Regulation check
Checked

Regulatory Licenses

Straits Financial holds a tier-1 or tier-2 licence that we confirmed on the regulator's own register. Each licence below opens its record of what that register says.

4 of 4 checked
Licences on record
4
Confirmed on register
3
Tier 1 or 2
2
Offshore
1

WIKILIX

Licence intelligence

The strongest of 4 licences on file

Licence Verification Record

Monetary Authority of Singapore PS20200666

Wikilix read the MAS register on Aug 3, 2026. This is what it said.

Jurisdiction
Singapore
Authority strength
Tier 1
Licence type
Retail Forex License
Register status
Active

Checked Aug 3, 2026

What our check found

A Major Payment Institution licence under Singapore's Payment Services Act 2019, held by the group's digital asset arm Straits Millennium Pte. Ltd. and confirmed on the MAS directory. This is a payment services licence covering digital payment token services. It is a real MAS licence, but it is not a trading or investment licence and it does not carry the investor protections of the Capital Markets Services licence, so it should not be read as authorisation to run an investment business. Client protection: Moderate and narrow. It brings anti money laundering, conduct and safeguarding duties for payment and digital token services, but it is not investment regulation and offers no protection for trading losses.

Client protection under this licence

  • No compensation schemeNo mandatory insurance (but strict fund segregation)
  • Complaints routeFIDReC
  • Maximum leverage1:20

These are the rules MAS sets for the firms it licenses. They are not a statement about how Straits Financial applies them, or about which of its companies would hold your account.

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.

Deposits & withdrawals

Funding Methods

6 ways to fund an account. One with no deposit fee.

6 methods
MethodDeposit feeWithdrawal feeMin depositWithdrawal min / maxProcessing
Bank Transfer (including SWIFT)Bank Transfer
Maximum withdrawal is USD 200,000 per day for personal accounts and USD 1,000,000 per day for business accounts. No transfers to non-financial third-party accounts allowed. Virtual account verification may take up to 2 days.
FreeUSD 40USD 10USD 100USD 200,000Up to 2 days
Credit CardsCredit Card
General broker minimum deposit of USD 100 applies. Fee structures not publicly detailed but may include fixed or percentage fees typical of credit cards.
Not recordedNot recordedUSD 100USD 100Not recordedNot recorded
E-walletsE-Wallet
General broker minimum deposit of USD 100 applies. Fee structures not publicly detailed but may include fixed or percentage fees typical of e-wallets.
Not recordedNot recordedUSD 100USD 100Not recordedNot recorded
Other Licensed Brokers and CMEOther
General broker minimum deposit of USD 100 applies. Specific fee and processing time details not publicly stated.
Not recordedNot recordedUSD 100USD 100Not recordedNot recorded
Cash DepositsOtherNot recordedNot recordedNot recordedNot recordedNot recordedNot recorded
CryptocurrencyCryptocurrency
No explicit support for direct crypto deposits or withdrawals to fund trading accounts.
Not recordedNot recordedNot recordedNot recordedNot recordedNot recorded
Fees, limits and processing times as published by Straits Financial, recorded by Wikilix.
Websites

Global Domains

2 domains on record. One active.

2 domains
  • www.straitsfinancial.comMain siteInactiveHTTPS
  • portal2.straitsfinancial.comClient portalActiveHTTPS
Domains recorded by Wikilix. Only a domain listed here is known to belong to this broker.
Social channels

Social Presence

4 official channels on record.

4 channels
  • XOfficial channel
  • LinkedInOfficial channel
  • InstagramOfficial channel
  • YouTubeOfficial channel
Channels as published by the broker, recorded by Wikilix.
Legal entities

Corporate Network

3 legal entities behind the Straits Financial brand.

3 entities
  • STRAITS FINANCIAL GROUP PTE. LTD.ActiveSingaporeRegistration 201011823MEstablished Mar 21, 2017
  • STRAITS FINANCIAL SERVICES PTE. LTD.ActiveSingaporeRegistration 201023452MEstablished Nov 3, 2010
  • STRAITS FINANCIAL (HONG KONG) LIMITEDActiveHong KongRegistration 2004396
Entities named in the broker's own documents and company registers, recorded by Wikilix.
Company registry check
Checked

Company Registration

The operating company is STRAITS FINANCIAL GROUP PTE. LTD.. Registered in Singapore. Registration number 201011823M.

Verified on registry
Registration number
201011823M
Jurisdiction
Singapore
Incorporated
Jun 2, 2010
Registry
ACRA (Accounting and Corporate Regulatory Authority), Singapore
Registered address
38 Tanjong Penjuru, #05-00, CWT Logistics Hub 1, Singapore 609039
Frequently Asked Questions

Frequently Asked Questions

Common questions about Straits Financial

Most Popular Questions
Yes, Straits Financial offers customer support in English, Simplified Chinese, and Traditional Chinese. Live chat is available during business hours, and contact can also be made via phone or email.
According to WIKILIX data, Straits Financial offers a maximum leverage of up to 20:1 under the regulation of MAS in Singapore and up to 13:1 under the SFC in Hong Kong, depending on the jurisdiction and instrument.
The minimum deposit amount to open an account with Straits Financial is USD 100. This applies across most funding methods including credit cards and e-wallets.
Straits Financial supports deposits and withdrawals via bank transfer, credit cards, e-wallets, other licensed brokers, CME, and cash deposits. Bank transfers typically take 2-3 business days for deposits and up to 5 business days for withdrawals, with a withdrawal fee of USD 40.
Straits Financial Group is regulated by the Securities and Futures Commission (SFC) in Hong Kong and the Monetary Authority of Singapore (MAS). Both regulators are tier 1 and government-authorized, ensuring high transparency and strict fund segregation, although there is no mandatory client fund insurance.
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